The Annual General Meeting in Tethys Oil AB (publ) was held on Wednesday 10 May 2023.
Annual General Meeting 2023
May 10, 2023
Documents
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Minutes from the Annual General Meeting 2023
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Bulletins from Annual General Meeting 2023 in Tethys OilEnglish May 10, 2023
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Information to the shareholders regarding the Board’s proposal of a share split and mandatory redemption procedure to the Annual General Meeting on May 10, 2023English May 4, 2023
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Notice to Annual General Meeting in Tethys OilEnglish April 5, 2023
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Tethys Oil’s Nomination Committee for the AGM 2023English
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Postal voting form
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Power of Attorney form
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Proposal on remuneration guidelines
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Proposal for resolutions on (A) share split (B) reduction of share capital with redemption of shares and (C) bonus issue
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Proposal for a resolution in respect of an authorisation for the BoD to resolve on transfer of own shares
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Proposal for a resolution in respect of an autorisation for the BoD to resolve on repurchases of own shares
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Proposal for resolution in respect of an authorisation for the BoD to resolve on issues of new shares and or convertibles
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Proposal for a resolution on the issue of warrants and approval of transfers of warrants
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Sub-Appendix A – Terms and Conditions for warrants 2023-2026
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Sub-Appendix B – Reason for deviation from the shareholders preferential rights etc
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Resolution in respect of a nomination committee and nomination procedure originally adopted at the AGM 2021
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The Board of Directors statement pursuant to Chapter 19, Section 22 to the SCA
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Nomination Committee’s proposals
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The Nomination Committee’s motivated opinion
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Auditor’s statement in accordance with the Swedish Companies Act (2005:551), Chapter 20, Section 8, concerning whether the general meeting of shareholders should approve the proposal for reduction of the share capital
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Auditor’s statement regarding the report prepared by the Board of Directors in accordance with Chapter 20, Section 14 of the Swedish Companies Act (2005:551) concerning the Board of Director’s report detailing specific redemption terms, etc.
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Auditor’s statement pursuant to Chapter 8, Section 54 of the Swedish Companies Act (2005:551) regarding whether the guidelines for remuneration to senior executives adopted by the annual general meeting of shareholders have been complied withEnglish
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Annual Report 2022English April 17, 2023
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Remuneration Report 2022